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Networks of impunity July 12, 2021 It would be absolutely naive to think that Pakistan’s retention on the FATF’s grey list had anything to do with our laxity in enforcing its recommendations. Having implemented 26 of the given 27, the FATF’s invocation smacks of blatant partisanship; the ‘do more’ refrain echoes Washington’s perpetual mantra. To make things clearer for the undiscerning mind, only Iran and North Korea are on the FATF’s blacklist. A Foreign Policy Magazine report states: “The phrase shell company conjures images of offshore havens such as Panama or the Virgin Islands but one of the world’s leading enablers of financial secrecy is actually the United States”. TI’s 2018 report offers a damning critique of US financial secrecy, labeling it a haven for money launderers and tax evaders.

United statesUnited kingdomCity ofSalvador allendeVirgin islandsBritish virgin islandsNorth koreaSociete generaleJohn perkinsAntonio maria costaImran khanNetworks of impunityA european council on foreign relationsEuropean parliamentDeutsche bankWachovia bank